Directors

Chandra Gopalan

Beneficial Owner
over 6 years ago

Prakash Subramaniam Iyer

Director/Designated Partner
almost 9 years ago

Jagannathan Suri

Director
almost 14 years ago

Past Directors

Sekharipuram Ramaswamy Gopalan

Director
almost 14 years ago

Documents

Form MGT-7-11112020_signed

Optional Attachment-(1)-10112020

List of share holders, debenture holders;-10112020

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form ADT-1-17102019_signed

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form MGT-7-23102018_signed

Form AOC-4-23102018_signed

List of share holders, debenture holders;-18102018

Directors report as per section 134(3)-18102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4-26102017_signed

Form DIR-12-21032017_signed

Evidence of cessation;-20032017

Optional Attachment-(1)-20032017

Form DIR-12-20032017_signed